Shiva Texyarn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025.
SHIVATEX · price
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Shiva Texyarn has informed the exchange about its 44th Annual General Meeting scheduled for Thursday, August 21, 2025. The company has proposed a dividend of Rs. 0.60 per equity share on a face value of Rs. 10, which works out to 6% on face value. Dividend payment will be made on or before September 20, 2025. The cut-off date for remote e-voting eligibility is August 14, 2025, with the e-voting window running from August 18 (10:00 AM) to August 20, 2025 (5:00 PM). Mr. R Dhanasekaran, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.
Shareholders holding shares on the record date (to be confirmed separately) will be eligible for the Rs. 0.60 per share dividend. The AGM outcome and any other business transacted there could have implications for the stock, but the announced dividend is modest and in line with a routine AGM notice.